Memo #
9109
TREASURY DEPARTMENT ADDS INDIVIDUALS AND BUSINESSES TO ITS LIST OF ""SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS""
|
Print
August 1, 1997
TO: OPERATIONS COMMITTEE No. 24-97
PRIMARY CONTACTS - MEMBER COMPLEX No. 48-97
TRANSFER AGENT ADVISORY COMMITTEE No. 35-97
MONEY LAUNDERING TASK FORCE
RE: TREASURY DEPARTMENT ADDS INDIVIDUALS AND BUSINESSES TO ITS
LIST OF ""SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS""
______________________________________________________________________________
The Treasury Departments Office of Foreign Assets Control ("OFAC") has added more
individuals and businesses to its list of Specially Designated Narcotics Traffickers ("SDNTs"). An
OFAC bulletin describing how to obtain this and other updated information from OFAC is attached.
OFAC regulations require U.S. persons, including investment companies, to block all accounts and assets
of SDNTs.
Frances M. Stadler
Associate Counsel
Attachment (in .pdf format)